Brearley Plant Limited in Knowle SOLIHULL

Brearley Plant Limited SOLIHULL

Brearley Plant started in year 1979 as Private Limited Company with registration number 01418803. The Brearley Plant company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Solihull at Office 2 Greswolde House 197b Station Road. Postal code: B93 0PU.

The company has one director. Brendan B.. There are currently no secretaries appointed. At present there is one former director listed by the company - Christine B., who left the company on 23 September 2005. In addition, the company lists several former secretaries whose names might be found in the table below.

Brearley Plant Limited Address / Contact

Office Address	Office 2 Greswolde House 197b Station Road
Office Address2	Knowle
Town	Solihull
Post code	B93 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01418803
Date of Incorporation	Thu, 10th May 1979
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	45 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Brendan B.

Position: Director

Resigned:

Doris E.

Position: Secretary

Appointed: 23 September 2005

Resigned: 07 April 2008

Brendan B.

Position: Secretary

Appointed: 30 December 1991

Resigned: 23 September 2005

Christine B.

Position: Director

Appointed: 30 December 1991

Resigned: 23 September 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Brendan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Brendan B. This PSC owns 75,01-100% shares.

Brendan B.

Notified on	19 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brendan B.

Notified on	30 December 2016
Ceased on	19 November 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	42 425	42 425	42 425	42 425	42 425	42 425

Balance Sheet
Current Assets	45 389	45 389	43 609	43 609	43 609	43 609	43 609	43 609	43 609	43 609	43 609	43 609
Cash Bank In Hand	2 029	2 029	249	249	249
Debtors	43 360	43 360	43 360	43 360	43 360
Net Assets Liabilities Including Pension Asset Liability	42 425	42 425	42 425	42 425	42 425	42 425
Tangible Fixed Assets	73	73	73	73	73

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	42 325	42 325	42 325	42 325	42 325
Shareholder Funds	42 425	42 425	42 425	42 425	42 425	42 425

Other
Creditors						1 257	1 257	1 257	1 257	1 257	1 257	1 257
Fixed Assets	73	73	73	73	73	73	73	73	73	73	73	73
Net Current Assets Liabilities	42 352	42 352	42 352	42 352	42 352	42 352	42 352	42 352	42 352	42 352	42 352	42 352
Total Assets Less Current Liabilities	42 425	42 425	42 425	42 425	42 425	42 425	42 425	42 425	42 425	42 425	42 425	42 425
Creditors Due Within One Year	3 037	3 037	1 257	1 257	1 257	1 257
Number Shares Allotted		100	100	100	100
Other Debtors Due After One Year	43 360	43 360		43 360	43 360
Par Value Share		1	1	1	1
Secured Debts				1 257	1 257
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 300	1 300	1 300	1 300	1 300
Tangible Fixed Assets Depreciation	1 227	1 227	1 227	1 227	1 227

Company filings

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Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, October 2023	accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 19th, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (3 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, November 2011	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
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AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (9 pages)
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AA	Full accounts data made up to March 31, 1998 filed on: 19th, November 1998	accounts	Free Download (10 pages)
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AA	Full accounts data made up to March 31, 1997 filed on: 21st, January 1998	accounts	Free Download (11 pages)
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AA	Accounts for a small company made up to March 31, 1996 filed on: 9th, November 1996	accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to March 31, 1991 filed on: 18th, March 1992	accounts
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Brearley Plant Limited SOLIHULL

Brearley Plant Limited Address / Contact

Company Information / Profile

Company staff

Brendan B.

Doris E.

Brendan B.

Christine B.

People with significant control

Annual reports financial information

Company filings

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